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July 12, 2018
As anyone in the anti-money laundering or combating the financing of terrorism (AML/CFT) industry can tell you, maintaining an effective and robust compliance program is difficult. Keeping up-to-date on regulations, staying on top of regulatory reports, and monitoring thousands of transactions can... Read More »
July 6, 2018
Michael P. Cangemi, a former CAE and C-level executive, is a Senior Fellow and advisory Board Member of the Rutgers Continuous Auditing and Reporting Lab. The opinions expressed in this article are solely those of the author. Managing a business is about mustering resources, people and capital... Read More »
July 6, 2018
In a recent webinar, our Analytics and Data Science (ADS) Consulting team addressed how to create an effective data-driven anti-money laundering (AML) compliance program. If you missed it or are just looking for a quick refresher on what was covered, here is a recap of what was discussed. The... Read More »
June 22, 2018
To stay on top of regulatory reporting changes issued by Jamaica’s Financial Investigations Division (FID), we have recently updated the goAML reporting capabilities in our anti-money laundering (AML) compliance solution in order to meet the changing requirements of our users.  Recently Jamaica’s... Read More »
June 21, 2018
At the start of the year we chatted with a panel of six experts in the audit industry to discuss the trends and changes audit teams should expect in 2018. Read on for thoughts from Sunder Gee, Senior Director, Data Services at RTA Corporation, and author of Fraud and Fraud Detection: A Data... Read More »
June 8, 2018
To ensure that our software is meeting the needs of our users and regulators, the regulatory reporting function of our anti-money laundering (AML) compliance solution now includes FinCEN’s most recent updates for electronic filing of currency transaction reports (CTRs). In August of 2017, FinCEN... Read More »
June 6, 2018
Earlier this year we chatted with a panel of experts in the audit industry to gather their opinions on what we should expect to see in audit trends throughout 2018. Here is what Deniz Appelbaum, MBA, PhD and Assistant Professor of Accounting and Finance at Montclair State University had to say. Q:... Read More »
May 30, 2018
The term ‘financial crimes’ often brings to mind issues such as fraud, lottery scams or credit card skimming, but today there are far-reaching crimes that many fail to consider. This includes money laundering, human and drug trafficking, the financing of terrorism, and the bribery of public... Read More »
May 24, 2018
CaseWare IDEA recently attended the IIA International Conference in Dubai, United Arab Emirates, with the theme of 'Connecting the World Through Innovati​on'. Here is a selection of photos our team took during the exciting event.  Global Account Manager Rohit Kundu demonstrates the newest features... Read More »
May 16, 2018
Michael P. Cangemi, a former CAE and C-level executive, is a Senior Fellow and advisory Board Member of the Rutgers Continuous Auditing and Reporting Lab. The opinions expressed in this article are solely those of the author. Can you answer in the affirmative that your internal audit function is... Read More »

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